Directorate Change

2 Nov 2007 14:00

Anglo Platinum Limited02 November 2007 Issuer Long Name : Anglo Platinum Limited Registration No. : 1946/022452/06 Instrument Alpha Code/Ticker Symbol : AMS; AMSP ISIN : ZAE000013181; ZAE000054474 ANGLO PLATINUM LIMITED - CHANGE TO THE BOARD OF DIRECTORS In compliance with Section 3.59 of the Listing Requirements, notification ishereby given that with immediate effect:- • Ms Thembalihle Hixonia Nyasulu resigns as an independent non-executive director on the Anglo Platinum Board. As at 2 November 2007, the Board of Directors of Anglo Platinum Limited will beconstituted as follows: DIRECTORS ALTERNATE DIRECTORS PHASWANA, Tshamano Mohau Frederik (Chairman) - WIXLEY, Thomas Alexander (Deputy Chairman) - BAUM, Philip Michael - CARROLL, Cynthia Blum (American) - DUNNE, Richard Matthew Wingfield (British) - KHUMALO, Bongani Augustine - KING, Russell John (British) - *MBAZIMA, Norman Bloe (Zambian)(Joint acting CEO) - MEDORI, Rene (French) WHITCUTT, Peter Graeme REDMAN, Anthony Edwin(British) - *WANBLAD, Duncan Graham (Joint acting CEO) - * Executive Directors 2 November 2007 This information is provided by RNS The company news service from the London Stock Exchange